Company Information
CIN
Status
Date of Incorporation
31 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
300,000
Directors
Anupama Rathi
Director/Designated Partner
over 5 years ago
over 5 years ago
Kailash Rathi
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Ashok Kanojia
Director
about 9 years ago
about 9 years ago
Ujjwal Arvind Mehta
Director
almost 15 years ago
almost 15 years ago
Charges
20 February 2017
Uco Bank
96 Lak
20 February 2017
Uco Bank
0
20 February 2017
Uco Bank
0
20 February 2017
Uco Bank
0
20 February 2017
Uco Bank
0
Documents
Form DIR-12-28092020_signed
Declaration by first director-26092020
Optional Attachment-(1)-26092020
Notice of resignation;-26092020
Optional Attachment-(2)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Evidence of cessation;-26092020
Optional Attachment-(1)-01092020
Notice of resignation filed with the company-01092020
Acknowledgement received from company-01092020
Form DIR-11-01092020_signed
Proof of dispatch-01092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-14-22112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181122
Altered articles of association-15112018
Altered memorandum of association-15112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018
Form MGT-14-11082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180811
